DOSSIERS / CENTER FOR TECHNOLOGY RESEARCH AND INNOVATION (CETRI) LTD
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Company dossier

CENTER FOR TECHNOLOGY RESEARCH AND INNOVATION (CETRI) LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-17
KYBE ID: HE238165 · HE238165 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CENTER FOR TECHNOLOGY RESEARCH AND INNOVATION (CETRI) LTD
DRCIP data.gov.cy
HE238165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-17
DRCIP data.gov.cy
Ανδροκλέους, 9,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC. AB. MANAGEMENT LIMITEDstrike_offAG. C. DS. LTDdissolvedAGERPAS LTDstrike_offAIDIGITA LTDstrike_offAKIRA LTDdissolvedALFA KERVEROS INTERNATIONAL (CY) LIMITEDdissolvedALGAMOL LIMITEDactiveALSHIYSHA CYPRUSdissolvedALSHIYSHA CYPRUS LIMITEDactiveASMATION EVENTS & MORE LTDstrike_offBLUE CLOUD COMMUNICATIONS LTDdissolvedBLUE SHAMROCK LIMITEDactiveBOXDON CORPORATION LΙΜΙTΕDdissolvedBRAVAYO LIMITEDstrike_offBUCARO TRADING LIMITEDdissolvedBV SPYKE LTDstrike_offB.Y. BEIRUT BISTRO LTDstrike_offCABINET CONSULTING LIMITEDactiveCABINET SECRETARIAL LIMITEDactiveCHEBLAKIAN CATERING SERVICES LIMITEDdissolved

+103 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100